Anti-Fraud Unit - Tanko Mohammed

Edited subject to include scammer name and moved thread to recovery scams forum -Jillian

NIGERIAN INVESTIGATION DEPARTMENT
ANTI-FRAUD UNIT
4TH FLOOR MARY LAND
LAGOS NIGERIA
MOTTO: SECURITY WATCH
FROM THE DESK OF: AIG TANKO MOHAMMED

ATTENTION: BENEFICIARY

RE:BE CAREFUL OF HOODLUMS.
Based on the finding of this investigation department, we wish to warn you against some touts who are parading themselves as officials of the central bank of Nigeria . We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $7.5 Million U.S.A Dollars that was long approved in your favor.

As a matter of fact we have been on this investigation assignments for some time but unknown to no one but the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities in this country.

Although we have been able to come up with some good result about the people that have extorted money from you beneficiaries illegally and i wish to list them so that you will personally indicate them by writing back because we want to make sure your payment gets to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them.
The names of the Touts that have been arrested are as follows:

1) Prof Charles Soludo
2) Chief Joseph Sanusi
3)Mrs. Edward
4)Mike Scott
5) Barrister Awele
6) Mr. Brain smith
7)Okoisor c kelly
Mr. Ernest Chukwudi Ebi
Deputy Governor - Policy / Board Member
9)Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
10)Ajufo
11)Mr. Williams Okey
Deputy Governor - Corporate Services / Board Member

The above listed names have been traced/investigated by the police and some of them have eloped the country and note that if any of them is caught and find guilty he/she will go to jailed for 25 years(twenty five years) as it is under the Degree 47 of the constitution of Nigeria
under section of criminal law.

So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes don’t waste time to indicate it immediately. Note that the only office/ that have right to pay or contact you in this Transfer is the paymaster general of the federation of Nigeria which is headed by Dr Felix Ibru who will order the release of your fund through the central bank of Nigeria. You must deal directly with them and do what so ever you are asked to do because that is the only way you will achieve
the success of the transaction. his contact Email is as follows; master. [email protected]

We apologize on behalf of the President and the people of Nigeria for any lost this most have coursed you and promise that such thing will not happen again. And if you are dealing with any one of them regarding this payment, we urge you to stop because you are taking a big risk and you will never find your money until you make direct contact with the office mentioned.

Finally, we are expecting to hear from you today with the following information;
( A ) FUll NAMES OF BENEFICIARY
( B ) COMPLETE ADDRESS OF BENEFICIARY
( C ) DIRECT PHONE NUMBERS OF BENEFICIARY.
Thanks for your good understanding while we wait for your urgent
response to this mail.
Yours truly,
AIG TANKO MOHAMMED